Cranswick PLC — Director's Dealing 2025

Jul 8, 2025

National Storage Mechanism | Additional information

RNS Number : 2275Q

Cranswick PLC

08 July 2025

8 July 2025

Director/PDMR Shareholding

Cranswick plc (the "Company")

The Company announces that following the vesting of share options awarded under the Cranswick plc Long Term Incentive Plan and Company Share Option Scheme four directors exercised and subsequently sold some of these options on 8 July 2025, details of which are set out below:

Director	Number of options exercised	Number of shares sold following exercise	Average sale price per share (p)
Chris Aldersley	26,070	12,346	5218.3
Mark Bottomley	26,070	12,346	5218.3
Jim Brisby	26,070	12,346	5218.3
Adam Couch	39,355	18,622	5218.3

In accordance with the Cranswick Directors' Remuneration Policy, the vested shares retained by each Director are required to be held for two years from vesting.

Any queries to:

Steven Glover

Company Secretary

01482 275000

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Christopher Aldersley

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cranswick plc

b)

LEI

549300LDZLPU51XOSK43

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each 

GB0002318888

b)

Nature of the transaction

Exercise of LTIP and CSOP Options and sale of shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Exercise of LTIP Option	0p	25,810
Exercise of CSOP Option	3124.0p	260
Sale	5218.3p	12,346

d)

Aggregated information

-   Aggregated volume 

-   Price

-  Purpose

n/a

n/a

(Sale) Payment of tax and CSOP subscription price

e)

Date of the transaction

8 July 2025

f)

Place of the transaction

(Sale) London Stock Exchange (XLON)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

John Mark Bottomley

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cranswick plc

b)

LEI

549300LDZLPU51XOSK43

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each 

GB0002318888

b)

Nature of the transaction

Exercise of LTIP and CSOP Options and sale of shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Exercise of LTIP Option	0p	25,810
Exercise of CSOP Option	3124.0p	260
Sale	5218.3p	12,346

d)

Aggregated information

-   Aggregated volume 

-   Price

-  Purpose

n/a

n/a

(Sale) Payment of tax and CSOP subscription price

e)

Date of the transaction

8 July 2025

f)

Place of the transaction

(Sale) London Stock Exchange (XLON)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

James Robert Brisby

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cranswick plc

b)

LEI

549300LDZLPU51XOSK43

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each 

GB0002318888

b)

Nature of the transaction

Exercise of LTIP and CSOP Options and sale of shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Exercise of LTIP Option	0p	25,810
Exercise of CSOP Option	3124.0p	260
Sale	5218.3p	12,346

d)

Aggregated information

-   Aggregated volume 

-   Price

-  Purpose

n/a

n/a

(Sale) Payment of tax and CSOP subscription price

e)

Date of the transaction

8 July 2025

f)

Place of the transaction

(Sale) London Stock Exchange (XLON)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Adam Hartley Couch

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cranswick plc

b)

LEI

549300LDZLPU51XOSK43

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each 

GB0002318888

b)

Nature of the transaction

Exercise of LTIP and CSOP Options and sale of shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Exercise of LTIP Option	0p	39,095
Exercise of CSOP Option	3124.0p	260
Sale	5218.3p	18,622

d)

Aggregated information

-   Aggregated volume 

-   Price

-  Purpose

n/a

n/a

(Sale) Payment of tax and CSOP subscription price

e)

Date of the transaction

8 July 2025

f)

Place of the transaction

(Sale) London Stock Exchange (XLON)

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